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Sole trader dossier

DUSICA MILKA IVANOVIC

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-518276415 · 518276415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUSICA MILKA IVANOVIC

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Registration518276415

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Statusactive

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Incorporated2009-03-01

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Registered address117 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

0408 INVESTdissolved ANTONIO MANUEL GOMESdissolved CYRIL NICOLAS BONNETactive EUROPEENNE DU FROIDactive FAR ASGHAR MOHAMMADIdissolved Franck CHENGactive IRINA GEORGIEFFdissolved LIONEL GUY CLAUDE BODINdissolved MATHILDE ALLAINdissolved MAXIME KOKdissolved Mengchun LYUactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NICOJEMATdissolved N.Y.S ADVISORYactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100